Our Group

CCL is an international regulatory consultancy founded in London in 1988 providing clients with compliance advisory services from offices in the UK, UAE and India.

We do not provide a one size fits all solution. We take the time to understand your business, along with your needs and objectives, to ensure that we provide you with sensible, efficient and effective solutions to managing regulatory risk.

CCL combines a long history in financial services compliance with the expertise of a team of practitioners that includes former regulators, senior compliance professionals, lawyers and accountants and has three overriding objectives:

  1. To add value to our relationship with our client
  2. To transfer knowledge to our client’s staff
  3. To advise and assist in a proportionate way to meet our client’s aim of an appropriately risk-based approach to compliance